Minimum qualifications: Bachelors degree or equivalent practical experience. 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Experience in Know Your Customer (KYC) onboarding checks and due diligence, Anti-Money Laundering (AML) transaction monitoring,
Who we are looking for: Looking for AML KYC / Screening professional who understand and perform Ongoing Sanctions, AML, PEP and Negative News Screening to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii)
About the Role At Jumio, the Software Development Engineer IV - QA (SDE-IV, QA) is a senior technical role focused on ensuring the quality, performance, and reliability of highly scalable web portals and distributed backend systems.
Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments, corporations, institutions, and individuals around the world achieve their financial goals. At Morgan Stanley India, we support the Firm’s global
We areseekinga dynamic and experienced Vice President to serve as the Delivery lead in our Banking and Capital Markets practice. This strategic role focuses on fostering seamless collaboration across internal teams, clients, and stakeholders to deliver
Actuarial Analyst – Assurant India The Actuarial Analyst will be responsible for evaluating, underwriting, and managing reinsurance risks in line with the branchs underwriting strategy, risk appetite, and regulatory requirements. The role will support profitable business
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Drive growth in the India BFSI segment by analysing market dynamics, identifying opportunities, and executing strategic initiatives to position Manipal Technologies Limited as a market leader in the assigned segment. Key Responsibilities 1. Consultative Sales &
About the Role Our client is seeking an experienced Actuarial Analyst to support its Foreign Reinsurance Branch operating as an IFSC Insurance Office (IIO). The role will focus on reinsurance underwriting, risk assessment, pricing, portfolio management,
Role Purpose The Accounts Payable Accountant is responsible for managing the end-to-end accounts payable function across regional entities in the UAE and Kingdom of Saudi Arabia (KSA). This position demands specialized expertise in executing online banking
Location: Chennai, India Division: Technology Services Division (TSD) Reporting to: Head of Tech Services / APAC Domain Head Role Summary We are looking for a visionary and experienced FCC Domain Head to lead our Client Lifecycle
Location: Mumbai, India (Lower Parel & Vashi Type: Full-time, In-office Experience - 5+ Budget- 5 to 8 LPA We are hiring a Senior Legal Counsel to lead the legal function for Arcot Group. This is the
Job Title: Business Development Manager (BFS) Location: Mumbai Role Summary: The Services Business Development (BD) leader for Banking will be responsible for driving revenue growth by identifying, shaping, and closing large and complex services led deals
As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management
Company Description PhonePe Limited (Formerly PhonePe Private Limited) is a technology company that builds digital platforms for Payments, Digital Distribution Services and Financial Services. Headquartered in India, the PhonePe digital payments app was launched in 2016.
Company Description PhonePe Limited (Formerly PhonePe Private Limited) is a technology company that builds digital platforms for Payments, Digital Distribution Services and Financial Services. Headquartered in India, the PhonePe digital payments app was launched in 2016.
Company Description PhonePe Limited (Formerly PhonePe Private Limited) is a technology company that builds digital platforms for Payments, Digital Distribution Services and Financial Services. Headquartered in India, the PhonePe digital payments app was launched in 2016.
The Actuarial Analyst will be responsible for evaluating, underwriting, and managing reinsurance risks in line with the companys underwriting strategy, risk appetite, and regulatory requirements. This role will support profitable business growth while ensuring compliance with
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Key Responsibilities Strategy •